Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58810870 |
| Universal Entity Code | 3270-7462-5241-0838 |
| Record last updated | Friday, August 30, 2024 11:00:10 PM UTC |
| Official Address | Mr. Treublaan Gemeente Amsterdam There are 36 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1097DP |
| Website | http://www.parkbee.nl |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jul 10, 2023 | Filing of financial statement 2022 | | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Resignation of one Commissioner | |
| Financials | Oct 6, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 11, 2022 | Jun 28, 2022 | Appointment of a man as Director | |
| Registry | Jul 11, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Director 58810... | |
| Registry | Jul 11, 2022 | Jun 30, 2022 | Resignation of one Trustee | |
| Registry | Jul 11, 2022 | Jul 8, 2022 | Resignation of one Trustee 58810... | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Appointment of a man as Commissioner | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Appointment of a man as Commissioner 58810... | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Resignation of one Commissioner | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Resignation of one Commissioner 58810... | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Resignation of one Commissioner | |
| Registry | Mar 16, 2022 | Mar 11, 2022 | Appointment of a man as Liquidator | |
| Registry | Mar 15, 2022 | Feb 1, 2022 | Appointment of a man as Trustee | |
| Registry | Mar 14, 2022 | Branch information | | |
| Registry | Sep 27, 2021 | Jul 29, 2021 | Appointment of a man as Commissioner | |
| Registry | Sep 27, 2021 | Mar 12, 2021 | Appointment of a man as Commissioner 58810... | |
| Registry | Sep 27, 2021 | Jul 29, 2021 | Resignation of one Commissioner | |
| Financials | Aug 16, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 5, 2021 | Filing of financial statement 2019 | | |
| Registry | May 21, 2020 | May 19, 2020 | Appointment of a man as Commissioner | |
| Registry | May 21, 2020 | May 19, 2020 | Appointment of a person as Director | |
| Registry | May 21, 2020 | May 19, 2020 | Resignation of one Commissioner | |
| Registry | May 21, 2020 | May 19, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Feb 5, 2020 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2020 | Jan 17, 2020 | Resignation of one Commissioner | |
| Registry | Dec 16, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 25, 2019 | Filing of financial statement 2018 | | |
| Registry | Feb 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 25, 2018 | Oct 19, 2018 | Appointment of a person as Commissioner | |
| Financials | May 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner 58810... | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Appointment of a man as Commissioner 58810... | |
| Registry | Dec 22, 2017 | Dec 20, 2017 | Amended statutes | |
| Registry | Dec 21, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 14, 2017 | Modification of subscribed and paid-up capital 58810... | ||
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2016 | Headquarters change | | |
| Financials | Jul 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 7, 2015 | Modification of subscribed and paid-up capital 58810... | ||
| Financials | Nov 11, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 24, 2013 | Appointment of a man as Director | ||
| Registry | Sep 24, 2013 | Incorporation of company | ||
| Registry | Sep 24, 2013 | Sep 17, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 24, 2013 | Sep 17, 2013 | Appointment of a man as Trustee 58810... | |
| Registry | Sep 23, 2013 | Appointment of a man as Director | |
